Company Information

Get to know GoPayzi

GoPayzi is a financial technology company that aims to simplify and streamline global payments for businesses of all sizes. The company provides a suite of services including multi-currency virtual IBANs, a secure payment gateway for online merchants, and international money transfer capabilities. By integrating these services, GoPayzi positions itself as a comprehensive partner for businesses looking to manage cross-border transactions, collect payments, and operate internationally. The company operates as a partner of The Currency Cloud Limited, which is an authorized Electronic Money Institution (EMI).

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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GoPayzi

Tunisia

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.